WIMBLEDON LIMITED

Key Data

Status

Dissolved

Company No.

04824801

Incorporation date

07/07/2003

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2003)

01/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/10/2016

Resignation of a liquidator

View PDF (1 pages)

18/10/2016

Liquidators' statement of receipts and payments to 2016-10-05

View PDF (12 pages)

06/06/2016

Registered office address changed from , C/O Furuichoi & Co, 5th Floor 68 King William Street, London, EC4N 7DZ, England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 2016-06-07

View PDF (2 pages)

05/06/2016

Statement of affairs with form 4.19

View PDF (6 pages)

05/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2016

Resolutions

View PDF (1 pages)

29/02/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2016

Application to strike the company off the register

View PDF (3 pages)

11/11/2015

Registered office address changed from , C/O Furuichoi & Co, 5th Floor, 68 King William Street, London, EN4N 7DZ, England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 2015-11-12

View PDF (1 pages)

11/11/2015

Registered office address changed from , C/O Furuichoi & Co, 5th Floor King William Street, London, EC4N 7DZ, England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 2015-11-12

View PDF (1 pages)

11/11/2015

Registered office address changed from , 68 King William Street, London, EC4N 7DZ, England to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 2015-11-12

View PDF (1 pages)

11/11/2015

Registered office address changed from , the Pavilion, Rosslyn Crescent, Harrow, Middlesex, HA1 2SZ to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 2015-11-12

View PDF (1 pages)

20/08/2015

Termination of appointment of Taeg Hee Oh as a secretary on 2015-07-15

View PDF (1 pages)

20/08/2015

Termination of appointment of Taeg Hee Oh as a director on 2015-07-15

View PDF (1 pages)

04/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (5 pages)

03/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

24/09/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

17/10/2012

Appointment of Mr Do Soo Lee as a director

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (4 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

18/07/2010

Director's details changed for Taeg Hee Oh on 2009-11-01

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

15/09/2009

Appointment terminated director masayuki kikuchi

View PDF (1 pages)

02/09/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

26/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

10/08/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

17/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

30/08/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

01/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

31/01/2007

Return made up to 08/07/06; full list of members

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

20/07/2005

Return made up to 08/07/05; full list of members

View PDF (2 pages)

16/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

08/09/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

24/06/2004

Resolutions

View PDF (1 pages)

09/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Registered office changed on 04/09/03 from: the pavilion, rosslyn crescent, harrow, middlesex HA1 2SZ

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Registered office changed on 25/07/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW

View PDF (1 pages)

24/07/2003

Resolutions

View PDF (4 pages)

07/07/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WIMBLEDON LIMITED

WIMBLEDON LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at Marsh Hammond Limited Peek House, 20 Eastcheap, London EC3M 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIMBLEDON LIMITED?

WIMBLEDON LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 01/04/2018.

Where is WIMBLEDON LIMITED located?

WIMBLEDON LIMITED is registered at Marsh Hammond Limited Peek House, 20 Eastcheap, London EC3M 1EB.

What does WIMBLEDON LIMITED do?

WIMBLEDON LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for WIMBLEDON LIMITED?

The latest filing was on 01/04/2018: Final Gazette dissolved following liquidation.